Resolutions for Winding-up

FyldeNorwichFY8 5QT53.738424-2.984864NR2 1AD52.6299741.295882025-05-142025-05-16TSO (The Stationery Office), customer.services@thegazette.co.uk488837664736

LINK LEGAL SERVICES LIMITED

(Company Number 04675038)

Trading Name: LINK LEGAL SERVICES LIMITED

Registered office: 20 WILLOWS AVENUE, LYTHAM ST. ANNES, ENGLAND, FY8 5QT

Principal trading address: 20 WILLOWS AVENUE, LYTHAM ST. ANNES, ENGLAND, FY8 5QT

Passed: 14 May 2025

At a General Meeting of the members of the above named Company, duly convened and held at 20 Willows Avenue, Lytham St. Annes, FY8 5QT on 14 May 2025, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

Date of Appointment: 14 May 2025

For further details contact NAIMI CROSS on 01603 511338

Resolution Meeting Location: 20 Willows Avenue, Lytham St. Annes, FY8 5QT

Date of Resolution: 14 May 2025

Russell Flint, Chair